EDWARD PHILIPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/2016 July 2020 | APPLICATION FOR STRIKING-OFF |
| 05/03/205 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CURREXT FROM 31/01/2019 TO 30/06/2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/11/177 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/03/1617 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/03/1523 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM WESTGATE HOUSE ROYLAND ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2EH |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/02/1414 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUW EDWARD RICHARD HUGHES / 25/09/2012 |
| 26/01/1226 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/02/1116 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/02/101 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP GAMBLE / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUW EDWARD RICHARD HUGHES / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP GAMBLE / 01/10/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM DAVID HOWARD CHARTERED ACCOUNTANTS.1 PARK ROAD,HAMPTON WICK, KINGSTON UPON THAMES SURREY KT1 4AS |
| 09/11/079 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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